logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Lakhani, Shabana
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2023-05-12
    OF - Director → CIF 0
    Mrs Shabana Lakhani
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ 2023-05-12
    PE - Has significant influence or controlCIF 0
  • 2
    Rashid, Amynali
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mr Amynali Rashid
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOFIA ENTERPRISES LIMITED

Period: 2018-02-19 ~ now
Company number: 11213570
Registered name
SOFIA ENTERPRISES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Total Inventories
27,805 GBP2024-03-31
Debtors
25,618 GBP2024-03-31
Cash at bank and in hand
7,086 GBP2025-03-31
4,477 GBP2024-03-31
Current Assets
7,086 GBP2025-03-31
57,900 GBP2024-03-31
Net Current Assets/Liabilities
-17,812 GBP2025-03-31
27,325 GBP2024-03-31
Total Assets Less Current Liabilities
-17,812 GBP2025-03-31
27,325 GBP2024-03-31
Creditors
Amounts falling due after one year
-42,638 GBP2025-03-31
-44,663 GBP2024-03-31
Net Assets/Liabilities
-60,450 GBP2025-03-31
-17,338 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-60,550 GBP2025-03-31
-17,438 GBP2024-03-31
Equity
-60,450 GBP2025-03-31
-17,338 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
25,618 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,704 GBP2025-03-31
9,731 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,194 GBP2025-03-31
18,448 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,396 GBP2024-03-31

  • SOFIA ENTERPRISES LIMITED
    Info
    Registered number 11213570
    Suite S7, Rays House, North Circular Road, London NW10 7XP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.